FULTON ASSET FINANCE LIMITED -
Company Profile | Company Filings |
Overview
FULTON ASSET FINANCE LIMITED is a Private Limited Company from and has the status: Active.
FULTON ASSET FINANCE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FULTON ASSET FINANCE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FULTON ASSET FINANCE LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
77120 - Renting and leasing of trucks and other heavy vehicles
77351 - Renting and leasing of air passenger transport equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Previous trading names include:
FULTON NETWORK (THAMES VALLEY) LIMITED (until 17/01/2018)
FULTON NETWORK (THAMES VALLEY) LIMITED (until 17/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2003-07-31 | CURRENT | ||
MR GARY SWALLOW | Jun 1957 | British | Director | 2003-07-31 | CURRENT |
MR EDDIE MASON | Nov 1958 | British | Director | 2012-03-30 | CURRENT |
MR RICHARD GLEW | Nov 1967 | United Kingdom | Director | 2003-07-31 UNTIL 2008-06-19 | RESIGNED |
MR GAETANO DIGIROLAMO | Aug 1966 | British | Director | 2003-07-31 UNTIL 2021-03-22 | RESIGNED |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gaetano Digirolamo | 2018-01-26 - 2021-03-22 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Eddie Mason | 2018-01-26 | 11/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gary Swallow | 2018-01-26 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fulton Network Limited | 2016-04-06 - 2018-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FULTON ASSET FINANCE LIMITED - Filleted accounts | 2023-09-29 | 31-12-2022 | £257,489 Cash £778,302 equity |
FULTON ASSET FINANCE LIMITED - Filleted accounts | 2022-09-24 | 31-12-2021 | £395,640 Cash £422,723 equity |
FULTON ASSET FINANCE LIMITED - Filleted accounts | 2021-10-01 | 31-12-2020 | £443,182 Cash £235,595 equity |
FULTON ASSET FINANCE LIMITED - Filleted accounts | 2020-12-17 | 31-12-2019 | £324,247 Cash £128,555 equity |
FULTON_ASSET_FINANCE_LIMI - Accounts | 2019-05-21 | 31-12-2018 | £150,251 Cash £-1,780 equity |
FULTON_ASSET_FINANCE_LIMI - Accounts | 2019-02-02 | 31-03-2018 | £3,640 Cash £-184,514 equity |
FULTON_NETWORK_(THAMES_VA - Accounts | 2017-07-15 | 31-12-2016 | £2,329 Cash £-26,116 equity |
Abbreviated Company Accounts - FULTON NETWORK (THAMES VALLEY) LIMITED | 2015-10-01 | 31-12-2014 | £3,410 Cash £-39,571 equity |